top of page

Announcements and Circulars

Date
Title
09/12/2016
Announcements and Notices - [Issue of Convertible Securities / Other - Business Update / Inside Information] THE ENTERING INTO OF THREE NON-LEGALLY BINDING TERM SHEETS IN RESPECT OF (I) THE PROPOSED ACQUISITION OF CVP ASSET MANAGEMENT; (II) THE PROPOSED SUBSCRIPTION OF NEW SHARES IN CVP CAPITAL; AND (III) THE PROPOSED SUBSCRIPTION OF EXCHANGEABLE BONDS FOR SHARES IN BARTHA INTERNATIONAL, RESPECTIVELY
01/12/2016
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
10/11/2016
Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2016
07/11/2016
Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
07/11/2016
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
07/11/2016
Announcements and Notices - [Share Option Scheme] ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
07/11/2016
Announcements and Notices - [Results of EGM/SGM] POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 7 NOVEMBER 2016
03/11/2016
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
02/11/2016
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
01/11/2016
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01/11/2016
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF EACH OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
26/10/2016
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
20/10/2016
Proxy Forms FORM OF PROXY
20/10/2016
Announcements and Notices - [Notice of EGM/SGM] PROPOSED SHARE SUBDIVISIONANDNOTICE OF EXTRAORDINARY GENERAL MEETING
20/10/2016
Circulars - [Exchange or Substitution of Securities] PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
20/10/2016
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] PROPOSED SHARE SUBDIVISION
03/10/2016
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
09/09/2016
Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE
02/09/2016
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
23/08/2016
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2016

標題 1

Copyright@2019 Madison Holdings Group Limited. All Rights Reserved.

  • White YouTube Icon
  • White Instagram Icon

Units 826-828, 8/F, One Island South, 2 Heung Yip Road, 
Wong Chuk Hang, Hong Kong

Tel: + (852) 2200 9188

bottom of page